CFI (UK) LIMITED - LUTON
Company Profile | Company Filings |
Overview
CFI (UK) LIMITED is a Private Limited Company from LUTON and has the status: Dissolved - no longer trading.
CFI (UK) LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03455076. The accounts status is TOTAL EXEMPTION FULL.
CFI (UK) LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03455076. The accounts status is TOTAL EXEMPTION FULL.
CFI (UK) LIMITED - LUTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
40 LANSDOWNE ROAD
LUTON
BEDFORDSHIRE
LU3 1EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARNOLD NARINE | Nov 1942 | British | Director | 2001-11-26 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-24 UNTIL 1997-10-24 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-10-24 UNTIL 1997-10-24 | RESIGNED | ||
RUDOLF WYSS | May 1960 | Swiss | Director | 1997-10-24 UNTIL 2001-12-03 | RESIGNED |
FIVE SECRETARIES LTD | Corporate Secretary | 2003-06-01 UNTIL 2018-06-01 | RESIGNED | ||
FIVE SECRETARIES LTD | Corporate Secretary | 2001-12-03 UNTIL 2002-12-31 | RESIGNED | ||
GOODWILLE LIMITED | Corporate Secretary | 2002-12-31 UNTIL 2003-06-01 | RESIGNED | ||
TRACY HART WENGER | Nov 1965 | Director | 1997-10-24 UNTIL 2001-12-03 | RESIGNED | |
TRACY HART WENGER | Nov 1965 | Secretary | 1997-10-24 UNTIL 2001-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cfi Group Holding Ltd | 2016-06-01 | Luton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2018-08-01 | 31-12-2017 | £10,918 Cash £13,056 equity |
Accounts Submission | 2017-10-20 | 31-12-2016 | £15,155 Cash £19,152 equity |
Accounts filed on 31-12-2015 | 2016-10-01 | 31-12-2015 | £3,378 Cash £9,124 equity |
CFI (UK) LIMITED Accounts filed on 31-12-2014 | 2015-09-29 | 31-12-2014 | £18,499 Cash £-3,489 equity |
CFI (UK) LIMITED Accounts filed on 31-12-2013 | 2014-08-30 | 31-12-2013 | £36,314 Cash £-12,288 equity |
CFI (UK) LIMITED Accounts filed on 31-12-2013 | 2014-08-29 | 31-12-2013 | £36,314 Cash £-12,288 equity |